| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-07 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-15 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-26 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-12 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-07 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-10 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-07 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-25 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-05-21 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-10 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-08-07 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEOFFREY BOWEN / 19/04/2011 |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BECKETT |
| 2011-05-17 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-10 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEOFFREY BOWEN / 07/11/2010 |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN BECKETT / 07/11/2010 |
| 2010-01-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEOFFREY BOWEN / 07/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BECKETT / 07/11/2009 |
| 2009-02-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEERASAK TEABKAEW |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL GERARD COLLINS LOGGED FORM |
| 2008-06-10 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/07 FROM:
3 NIAGARA STREET, HEAVILEY
STOCKPORT
CHESHIRE
SK2 6EE |
| 2006-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |